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November 7, 2020

Court supports measures imposed by the MFSA and the ECB

November 6, 2020

ESMA Public Statement – European Common Enforcement Priorities for 2020 Annual Financial Reports

October 30, 2020

New proposals to amend the Securitisation Regulation

October 27, 2020

The Centralised Bank Account Register (“CBAR”) Regulations: a register of information on IBAN identifiable accounts, safe deposit boxes and safe custody services intended to assist the FIAU in the carrying out of its functions

October 23, 2020

Court analyses the binding nature of OFAC sanctions on Maltese banks

October 20, 2020

How Malta can create its own Sustainable Securities Platform

October 15, 2020

DORA proposes changes to financial services sector

October 14, 2020

Inside the Market Abuse Regulation: a brief, not so manipulative (& fully transparent) guide- Pt. 2

October 8, 2020

Crew management and tonnage tax

October 7, 2020

Inside the Market Abuse Regulation: a brief, not so manipulative (& fully transparent) guide – Pt. 1

October 6, 2020

Market Intelligence – Shipping 2020 – Malta

October 5, 2020

Sustainability – the only way forward

October 2, 2020

Banking & fintech newsletter – Issue no. 21

October 1, 2020

Updating Malta’s Insolvency Laws

September 30, 2020

Fighting financial crime through sanctions screening

September 25, 2020

Internal Reporting Procedures relating to Suspicious Transactions and the Filing of STRs – Recent changes to the FIAU Implementing Procedures

September 24, 2020

The Suspension of Filing for Dissolution and Winding Up Regulations

September 23, 2020

But, do you ‘really’ know your customer?

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